Sky Systems Ltd. net worth, address, company information. Free

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Sky Systems Ltd (reg no 04896884) is a private limited company incorporated on 2003-09-12. This business is registered at 11 Church Road, Great Bookham KT23 3PB. Changed on 2020-08-13, the previous name this company utilized was Global Sky Tv Ltd. Sky Systems Ltd operates Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name	Sky Systems Ltd
Number	04896884
Date of Incorporation:	12th September 2003
End of financial year:	30 September
Address:	11 Church Road, Great Bookham, KT23 3PB
SIC code:	74990 - Non-trading company

As for the 1 managing director that can be found in the business, we can name: Maureen C. (appointed on 01 September 2009). The Companies House lists 2 persons of significant control, namely: System Day (Nominees) Ltd is located at Church Road, KT23 3PB Great Bookham. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Formacompany Nominees Ltd is located at Church Road, Bookham, KT23 3PB Leatherhead. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

System Day (Nominees) Ltd

2 June 2020

Address	11 Church Road, Great Bookham, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	4527726
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Formacompany Nominees Ltd

1 July 2016 - 2 June 2020

Address	11 Church Road, Bookham, Leatherhead, KT23 3PB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	4344290
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 5th, May 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 5th, May 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 23rd, May 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 26th, January 2021 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 13th Aug 2020 filed on: 13th, August 2020 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 21st, May 2020 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 29th, April 2019 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2017 filed on: 22nd, May 2018 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2016 filed on: 31st, May 2017 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2015 filed on: 23rd, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Tue, 1st Sep 2015 with full list of members filed on: 14th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 14th Sep 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Tue, 30th Sep 2014 filed on: 26th, May 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 1st Sep 2014 with full list of members filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 5th Sep 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 30th Sep 2013 filed on: 23rd, May 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 1st Sep 2013 with full list of members filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 21st Oct 2013: 1.00 GBP capital
(AD01) Company moved to new address on Tue, 4th Jun 2013. Old Address: Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB filed on: 4th, June 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Sep 2012 filed on: 22nd, May 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 1st Sep 2012 with full list of members filed on: 5th, September 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2011 filed on: 23rd, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Thu, 1st Sep 2011 with full list of members filed on: 1st, September 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2010 filed on: 17th, March 2011 \| accounts	Free Download (2 pages)
(CH04) Secretary's name changed on Wed, 1st Sep 2010 filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 1st Sep 2010 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 22nd, January 2010 \| accounts	Free Download (2 pages)
(288a) On Fri, 4th Sep 2009 Director appointed filed on: 4th, September 2009 \| officers	Free Download (1 page)
(288b) On Fri, 4th Sep 2009 Appointment terminated director filed on: 4th, September 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Fri, 4th Sep 2009 with shareholders record filed on: 4th, September 2009 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 30th Sep 2008 filed on: 4th, December 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to Thu, 11th Sep 2008 with shareholders record filed on: 11th, September 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sun, 30th Sep 2007 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 20th, December 2006 \| accounts	Free Download (1 page)
(363a) Annual return up to Wed, 6th Sep 2006 with shareholders record filed on: 6th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 6th Sep 2006 with shareholders record filed on: 6th, September 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Sep 2005 filed on: 10th, November 2005 \| accounts	Free Download (1 page)
(363a) Annual return up to Mon, 5th Sep 2005 with shareholders record filed on: 5th, September 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to Mon, 5th Sep 2005 with shareholders record filed on: 5th, September 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 19th, October 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Sep 2004 filed on: 19th, October 2004 \| accounts	Free Download (1 page)
(363s) Annual return up to Thu, 9th Sep 2004 with shareholders record filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Thu, 9th Sep 2004 with shareholders record filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
(288a) On Thu, 9th Sep 2004 New director appointed filed on: 9th, September 2004 \| officers	Free Download (2 pages)
(288a) On Thu, 9th Sep 2004 New director appointed filed on: 9th, September 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 27th Aug 2004 New secretary appointed filed on: 27th, August 2004 \| officers	Free Download (2 pages)
(288a) On Fri, 27th Aug 2004 New secretary appointed filed on: 27th, August 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 27/08/04 from: c/o eclips uk LTD 85 south street dorking surrey RH4 2LA filed on: 27th, August 2004 \| address	Free Download (1 page)
(287) Registered office changed on 27/08/04 from: c/o eclips uk LTD 85 south street dorking surrey RH4 2LA filed on: 27th, August 2004 \| address	Free Download (1 page)
(288a) On Wed, 26th Nov 2003 New director appointed filed on: 26th, November 2003 \| officers	Free Download (4 pages)
(288a) On Wed, 26th Nov 2003 New director appointed filed on: 26th, November 2003 \| officers	Free Download (4 pages)
(287) Registered office changed on 18/11/03 from: 48 rhodrons avenue chessington surrey KT9 1BA filed on: 18th, November 2003 \| address	Free Download (1 page)
(287) Registered office changed on 18/11/03 from: 48 rhodrons avenue chessington surrey KT9 1BA filed on: 18th, November 2003 \| address	Free Download (1 page)
(288b) On Wed, 24th Sep 2003 Secretary resigned filed on: 24th, September 2003 \| officers	Free Download (1 page)
(288b) On Wed, 24th Sep 2003 Director resigned filed on: 24th, September 2003 \| officers	Free Download (1 page)
(288b) On Wed, 24th Sep 2003 Secretary resigned filed on: 24th, September 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 24/09/03 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG filed on: 24th, September 2003 \| address	Free Download (1 page)
(287) Registered office changed on 24/09/03 from: charlbury house 186 charlbury crescent yardley birmingham B26 2LG filed on: 24th, September 2003 \| address	Free Download (1 page)
(288b) On Wed, 24th Sep 2003 Director resigned filed on: 24th, September 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, September 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 12th, September 2003 \| incorporation	Free Download (12 pages)

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